Verified recordInternational Affairs

Luis Socorro

Head of the Undp Partnership Global Fund and Health Implementation Investigations Unit at Undp

Based in New York, United States

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Seniority

Director

Department

Public Administration & Safety

Location

New York

Industry

International Affairs

Company size

26K

Contact information

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Email

1 credit

l•••••••@undp.org

Phone

5 credits

+1 ••• •••• ••••

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Background

About Luis Socorro

Investigations and compliance expert with over 25 years of experience in positions of increasing complexity and responsibility in the field of anti-fraud/anti-corruption of development projects, staff misconduct, compliance, and ethics, with demonstrated extensive technical knowledge, understanding and proven results in multi-country investigative and compliance operations. Experience in working across practice and disciplinary boundaries and with multiple stakeholders, both in the public and private sectors, in facilitating and building effective collaborative alliances with external partners for results. A lawyer holding a master’s degree in banking and financial law, concurrent master’s degrees in public administration and international tax law, holding relevant professional accreditations, and fluency in English and Spanish.

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